Samarkand Group PLC - Result of AGM
Announcement provided by
Samarkand Group plc · SMK26/09/2024 14:20
26 September 2024
Samarkand Group plc
("Samarkand", the "Company" or together with its subsidiaries the "Group")
Result of Annual General Meeting
Samarkand Group plc, (AQSE: SMK), the cross-border eCommerce technology solution provider, announces that at the Company's annual general meeting ("AGM" or the "Meeting"), held earlier today, all resolutions were duly passed.
Proxy votes received in relation to each resolution proposed at the AGM were as follows:
|
Resolution number |
Resolution |
Votes for |
Votes against |
Votes withheld |
Total proxy votes |
||
|
|
|
No. of votes |
% of votes cast* |
No. of votes |
% of votes cast* |
No. of votes |
|
|
ORDINARY RESOLUTIONS |
|||||||
|
1 |
To receive the Company's audited financial statements for the year ended 31 March 2024. |
43,487,849 |
99.60 |
174,800 |
0.40 |
49,000 |
43,662,649 |
|
2 |
To re-appoint Tanith Dodge as a Director. |
41,819,180 |
97.91 |
893,471 |
2.09 |
998,998 |
42,712,651 |
|
3 |
To re-appoint Simon Smiley as a Director. |
43,422,197 |
99.45 |
240,452 |
0.55 |
49,000 |
43,662,649 |
|
4 |
To re-appoint Jeanette Hern as a Director. |
36,207,420 |
82.83 |
7,455,229 |
17.07 |
49,000 |
43,662,649 |
|
5 |
To re-appoint Gravita as Auditor of the Company. |
41,819,180 |
95.78 |
1,843,469 |
4.22 |
49,000 |
43,662,649 |
|
6 |
To authorise the directors to allot securities. |
34,631,573 |
79.23 |
9,080,076 |
20.77 |
- |
43,711,649 |
|
SPECIAL RESOLUTIONS |
|||||||
|
7 |
To give the directors authority to disapply pre-emption provisions to enable the directors in certain circumstances to allot new shares for cash other than on a pre-emptive basis. |
34,596,373 |
79.21 |
9,080,076 |
20.79 |
35,200 |
43,676,449 |
* Excludes withheld votes
As at the date of the AGM, the issued share capital of the Company comprised 58,358,201ordinary shares. Accordingly, the total number of ordinary shares entitling the holders to attend and vote for or against all resolutions was 58,358,201. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law. There were no discretionary votes cast.
For more information, please contact:
|
Samarkand Group plc |
http://samarkand.global/ |
|
David Hampstead, Chief Executive Officer Eva Hang, Chief Financial Officer |
info@samarkand.global |
|
|
|
|
Guild Financial Advisory Limited |
|
|
Ross Andrews Tomas Klaassen |
+44 (0) 7973839767 +44 (0) 7834458095 |
|
|
|
Notes to Editors
Samarkand is a consumer brand owner and distributor operating a scale up platform for niche, premium, multichannel, health and healing brands. Core owned brands include Napiers the Herbalists,
Founded in 2016, Samarkand is headquartered in Tonbridge,
For further information please visit https://www.samarkand.global/
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